Central America
Trial begins against 10 accused of helping Funes to appropriate more than $351 million
August 15|
In the case known as “Public Pillage” the First Sentencing Court of San Salvador, has begun this Tuesday the public hearing against 10 defendants linked to the corruption network that created the former president of the Republic, Mauricio Funes.
The Public Prosecutor’s Office of the Republic accuses for the crimes of money laundering, embezzlement (appropriation of state property) and special cases of money laundering.
The Public Prosecutor’s Office has more than 2,500 documents, 114 witnesses, financial and tax accounting experts and 21 international assistances, which were admitted in the preliminary hearing and which will begin to be evaluated by the court in the trial scheduled for one month.
The prosecutors intend to prove with financial, accounting and tax expertise that the defendants allegedly appropriated public funds that the Ministry of Finance allocated to the Presidency of the Republic for the reserved expenses between 2009 and 2014.
One of the key expertise is the accounting analysis made by an expert where he confirms that Funes in his presidential term used the mechanism of budgetary reinforcements to appropriate $351,035,400.
This expertise called “Forensic Financial Accounting Audit of Administrative and Functional Management” shows that in the records of the Ministry of Finance, between June 1, 2009 and June 1, 2014, it appears that the budget for the Reserved Expenses item that the Legislative Assembly approved for the Presidency of the Republic was $80,818,285.
But Funes, not satisfied with these funds, devised a criminal plan to increase the secret item known as “Item 54315 Reserved Expenses” through budgetary reinforcements.
The increase was 300% equivalent to $270,217,115.49, leading him to appropriate $351,035,400.49, in his entire administration and the people who today begin to be prosecuted were part of that criminal structure, according to the accusation of the Prosecutor’s Office. Funes fled justice in 2016 to Nicaragua.
As the plan was to lose track of those funds delivered as reserved expenses to the Presidency of the Republic, from the subsidiary account of the public treasury the money began to be transferred to accounts that were in the name of private individuals in the Banco Hipotecario.
The holders of these private accounts were Francisco Rodríguez Arteaga and Pablo Gómez, who were in charge of depositing the money through checks. These two people were also part of the network used by former President Antonio Saca.
According to the Public Prosecutor’s Office, these actions are serious because the accused violated the administrative regulations that already determine the mechanisms to be followed in the management of public funds.
The private attorneys at the time of initiating the trial have presented several petitions. One of them is a peremptory exception of res judicata in the case of Vanda Pignato.
The defense says that she was already judged in a civil trial for illicit enrichment of $135,536.15, funds with which she paid credit cards and other financial products, in that lawsuit she was absolved of responsibility and in this process of Public Plunder are the same facts accused which becomes a double judgment and that she be exonerated for the crime of money laundering.
The defense has also requested the exclusion of José Francisco Cáceres Saldaña, former private secretary of Mauricio Funes, as he was not duly granted the status of criterion witness.
They have also requested that some documents handed over by Cáceres Saldaña not be evaluated since the proper chain of custody was not followed.
They are also requesting not to take into account a point of expertise of a financial accounting analysis made on the reserved expenses and which affects David Rivas, former Secretary of Communications of the Presidency.
THE PENDANTS
1 Vanda Pignato, former First Lady, accused by the Prosecutor’s Office of money laundering and simulation of crimes.
2 José Miguel Antonio Menéndez Avelar, owner of COSASE, accused of money laundering, asset laundering and tax fraud.
3 Juan Carlos Guzmán Berdugo, former father-in-law of Mauricio Funes, indicted for money laundering and asset laundering.
4 Manuel Rivera Castro, former president of Banco Hipotecario, indicted for embezzlement, money laundering and asset laundering.
5 Rigoberto Palacios Panameño, former chief accountant, faces trial for embezzlement.
6 Luis Miguel Ángel García, accused of money laundering and asset laundering.
7 Francisco Rodríguez Arteaga, former financial manager of Casa Presidencial, indicted for embezzlement, money laundering and assets laundering.
8 Pablo Gómez, former technical assistant of the Presidency, accused of embezzlement, money laundering and assets laundering.
9 Jorge Alberto Hernández Castellano, former Treasury chief of Casa Presidencial, indicted for embezzlement.
10 David Rivas, ex-secretary of Communications of the Presidency, accused of money laundering.
Central America
Venezuelan opposition leader to meet Costa Rican president Rodrigo Chaves on thursday
Venezuelan opposition leader Edmundo González Urrutia will meet with Costa Rican President Rodrigo Chaves this Thursday, the Presidential Office of Costa Rica announced today.
“We will give a warm welcome to the person who won the July elections in Venezuela, and we continue to denounce electoral fraud,” President Chaves stated during his weekly press conference.
Meanwhile, Costa Rican Foreign Minister Arnoldo André explained that González Urrutia is visiting Costa Rica to “inform the president and provide details about the situation in Venezuela, the victory he achieved with over 7 million votes on July 28, and the electoral fraud committed by Nicolás Maduro’s regime, which fraudulently swore him in as president.”
González Urrutia is currently in Guatemala, having arrived from the Dominican Republic as part of a tour through several countries ahead of the controversial inauguration on January 10, during which the Chavista leader Nicolás Maduro was sworn in as president by the National Assembly, controlled by the ruling party.
Central America
President Arévalo highlights anti-corruption and drug trafficking efforts in first year report
Guatemalan President Bernardo Arévalo de León highlighted this Tuesday the progress made in the fight against corruption and drug trafficking as cornerstones of his first year at the helm of the Guatemalan government, during a session in Congress.
“We are in a process of transformation, but the commitment must be focused on eradicating the corruption that has oppressed us for so long,” said the president during the presentation of his first government report.
Arévalo de León urged lawmakers to “work together for structural change” in the country and thanked the president of the Legislative Body, Nery Ramos, for their joint efforts in the approval of various laws and the alliances formed during 2024.
The Guatemalan president highlighted as an achievement of his administration the denunciation of dozens of corruption structures embedded in state entities, such as fraud networks involving businessmen and former officials.
Central America
Honduras arrests former military leaders over 2009 killings
Former Chief of the Joint Chiefs of Staff of Honduras, General Romeo Vásquez, was arrested on Sunday as the alleged person responsible for the 2009 killings of two individuals by military personnel, just days after leading the coup against former President Manuel Zelaya.
Along with him, the Deputy Chief of the Joint Chiefs of Staff, Venancio Cervantes, and the former commander of the Joint Operations Command were also detained, according to the Secretary of State for Security (Interior), Gustavo Sánchez, on his social media account X.
“The three arrests were made moments ago by the Honduran Police in coordination with the Public Ministry in Tegucigalpa and La Paz (west),” Sánchez said.
The Public Prosecutor’s Office had issued an arrest warrant for the three ex-military officials “on charges of homicide and aggravated assault” against Obed Murillo and Alex Zavala, who were attacked by “members of the Armed Forces,” according to the Public Ministry.
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